SPORTSLINER LIMITED
TUNBRIDGE WELLS ELITE AIR CHARTER LIMITED

Hellopages » Kent » Tunbridge Wells » TN1 1ED

Company number 06659948
Status Active
Incorporation Date 30 July 2008
Company Type Private Limited Company
Address HANOVER HOUSE, MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1ED
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Termination of appointment of Gary Jon Palin as a director on 18 February 2017; Confirmation statement made on 30 July 2016 with updates; Micro company accounts made up to 31 July 2015. The most likely internet sites of SPORTSLINER LIMITED are www.sportsliner.co.uk, and www.sportsliner.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Sportsliner Limited is a Private Limited Company. The company registration number is 06659948. Sportsliner Limited has been working since 30 July 2008. The present status of the company is Active. The registered address of Sportsliner Limited is Hanover House Mount Ephraim Road Tunbridge Wells Kent Tn1 1ed. The company`s financial liabilities are £112.91k. It is £63.66k against last year. And the total assets are £0.04k, which is £-6.91k against last year. WATERS, Graham Allen is a Secretary of the company. GAY, Andrew John is a Director of the company. MEISSNER, Volker Ernst Reinhard is a Director of the company. WATERS, Graham Allen is a Director of the company. Secretary PALIN, Gary Jon has been resigned. Secretary PRINCE, John Talbot has been resigned. Secretary WATERS, Graham has been resigned. Director PALIN, Gary Jon has been resigned. Director SQUIRES, Trudi Jane has been resigned. Director WATERS, Graham has been resigned. Director BELLEROPHON INVESTMENTS LIMITED has been resigned. The company operates in "Non-scheduled passenger air transport".


sportsliner Key Finiance

LIABILITIES £112.91k
+129%
CASH n/a
TOTAL ASSETS £0.04k
-100%
All Financial Figures

Current Directors

Secretary
WATERS, Graham Allen
Appointed Date: 02 June 2011
Director
GAY, Andrew John
Appointed Date: 22 February 2010
81 years old
Director
MEISSNER, Volker Ernst Reinhard
Appointed Date: 18 August 2014
61 years old
Director
WATERS, Graham Allen
Appointed Date: 02 June 2011
61 years old

Resigned Directors

Secretary
PALIN, Gary Jon
Resigned: 02 June 2011
Appointed Date: 13 January 2011
Secretary
PRINCE, John Talbot
Resigned: 13 January 2011
Appointed Date: 22 February 2010
Secretary
WATERS, Graham
Resigned: 22 February 2010
Appointed Date: 30 July 2008
Director
PALIN, Gary Jon
Resigned: 18 February 2017
Appointed Date: 13 January 2011
67 years old
Director
SQUIRES, Trudi Jane
Resigned: 21 March 2013
Appointed Date: 27 November 2008
60 years old
Director
WATERS, Graham
Resigned: 22 February 2010
Appointed Date: 30 July 2008
61 years old
Director
BELLEROPHON INVESTMENTS LIMITED
Resigned: 13 January 2011
Appointed Date: 22 February 2010

Persons With Significant Control

Mr Graham Allen Waters
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SPORTSLINER LIMITED Events

18 Feb 2017
Termination of appointment of Gary Jon Palin as a director on 18 February 2017
02 Aug 2016
Confirmation statement made on 30 July 2016 with updates
27 May 2016
Micro company accounts made up to 31 July 2015
18 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 30 July 2015
25 Sep 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 35,000
  • ANNOTATION Clarification a second filed AR01 was registered on 18/03/2016.
...
... and 34 more events
14 Sep 2009
Accounts for a dormant company made up to 31 July 2009
10 Sep 2009
Return made up to 30/07/09; full list of members
15 Jan 2009
Director appointed trudi jane squires
24 Dec 2008
Registered office changed on 24/12/2008 from, church farm oast, church hill boughton monchelsea, maidstone, kent, ME17 4BU, united kingdom
30 Jul 2008
Incorporation

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